Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,158,000
Authorised Capital
7,500,000

Directors

Umesh Kumar Madan
Umesh Kumar Madan
Director
over 2 years ago

Past Directors

Ramachandran Manokaran
Ramachandran Manokaran
Director
almost 7 years ago
Arun Madan
Arun Madan
Managing Director
almost 12 years ago
Deepak Madan
Deepak Madan
Director
over 28 years ago

Charges

4 Crore
09 January 1999
Corporatio Bank
4 Crore
20 February 2010
The Federal Bank Ltd
1 Crore
09 January 1999
Corporatio Bank
0
20 February 2010
The Federal Bank Ltd
0
09 January 1999
Corporatio Bank
0
20 February 2010
The Federal Bank Ltd
0
09 January 1999
Corporatio Bank
0
20 February 2010
The Federal Bank Ltd
0

Documents

List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Letter of the charge holder stating that the amount has been satisfied-30102018
Form CHG-4-30102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181030
Form MGT-14-17072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Form MGT-14-27012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018